CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Full-timeOn-siteSenior
Zürich
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CHCH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Zürich
Full-timeOn-siteSenior
Nejo AI Summary
Holistic client reviews and transaction analysis for global wealth management. Several years of banking compliance experience required. Hybrid work, 4-day workation option.
Requirements
- University degree in Law, Business Administration, or related field (or equivalent practical experience)
- Several years of expert experience in Legal and Compliance or Audit at a globally operating Bank
- Working knowledge of global AML and CFT regulations and standards
- Problem definition, data collection, fact establishment, and conclusion drawing
- Interpretation of extensive data and handling of complex situations
- Communication of unpopular opinions/decisions
- Firmness under pressure
- Strong attention to detail
- Organizational skills
- Follow-up abilities
- Independent work ability
- Teamwork ability
- Good MS Office knowledge
- IT-flair
- Business fluency in English
- German or other languages are an advantage
- Immediate or short-term availability
Tasks
- Conduct holistic client reviews (periodic and event-based)
- Analyze KYC information plausibility
- Perform transaction analysis
- Take compliance actions to mitigate risk
- Implement remediation measures to mitigate risk
- Review supporting documentation
- Assess adverse media hits
- Evaluate potential reputational risk
- Escalate concerns identified during reviews
- Support monitoring of mitigation measures
- Reduce the bank's risk exposure
- Review name screening alerts
- Investigate name screening alerts
- Review adverse media screening alerts
- Investigate adverse media screening alerts
- Identify potential true matches in screening
- Identify potential false positives in screening
- Collaborate with Relationship Managers
- Collaborate with Compliance partners
- Collaborate with Internal Audit partners
- Collaborate with other functions
- Collaborate with domestic group affiliates
- Collaborate with foreign group affiliates
- Contribute to process improvement
- Contribute to procedure improvement
- Contribute to tool improvement
- Enhance efficiency
- Enhance risk management
Work Experience
- approx. 4 - 6 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
Tools & Technologies
- MS Office
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of CH10 - BJB Bank Julius Baer & Co. Ltd. and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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CHCH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Zürich
Full-timeOn-siteSenior
Nejo AI Summary
Holistic client reviews and transaction analysis for global wealth management. Several years of banking compliance experience required. Hybrid work, 4-day workation option.
Requirements
- University degree in Law, Business Administration, or related field (or equivalent practical experience)
- Several years of expert experience in Legal and Compliance or Audit at a globally operating Bank
- Working knowledge of global AML and CFT regulations and standards
- Problem definition, data collection, fact establishment, and conclusion drawing
- Interpretation of extensive data and handling of complex situations
- Communication of unpopular opinions/decisions
- Firmness under pressure
- Strong attention to detail
- Organizational skills
- Follow-up abilities
- Independent work ability
- Teamwork ability
- Good MS Office knowledge
- IT-flair
- Business fluency in English
- German or other languages are an advantage
- Immediate or short-term availability
Tasks
- Conduct holistic client reviews (periodic and event-based)
- Analyze KYC information plausibility
- Perform transaction analysis
- Take compliance actions to mitigate risk
- Implement remediation measures to mitigate risk
- Review supporting documentation
- Assess adverse media hits
- Evaluate potential reputational risk
- Escalate concerns identified during reviews
- Support monitoring of mitigation measures
- Reduce the bank's risk exposure
- Review name screening alerts
- Investigate name screening alerts
- Review adverse media screening alerts
- Investigate adverse media screening alerts
- Identify potential true matches in screening
- Identify potential false positives in screening
- Collaborate with Relationship Managers
- Collaborate with Compliance partners
- Collaborate with Internal Audit partners
- Collaborate with other functions
- Collaborate with domestic group affiliates
- Collaborate with foreign group affiliates
- Contribute to process improvement
- Contribute to procedure improvement
- Contribute to tool improvement
- Enhance efficiency
- Enhance risk management
Work Experience
- approx. 4 - 6 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
Tools & Technologies
- MS Office
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of CH10 - BJB Bank Julius Baer & Co. Ltd. and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
CH10 - BJB Bank Julius Baer & Co. Ltd.
Industry
FinancialServices
Description
The company is focused on wealth management and aims to create value beyond wealth.
Not a perfect match?
- CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
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